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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- RE:THE CARD HAS BEEN ISSUED IN YOUR FAVOR...+ (sent from forged email address)
- Your 9.7M Overdue Inheritance Fund! (sent from forged email address)
- ScotiaBayResort.com Link from This is to Notify you that Mr.... conradohofmannloanfirm007@gmail.com
- I am Raman Sule Raman Sule <suleraman@ok.net>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Beste vriend (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Please Reply Urgently (sent from forged email address)
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- Attn! Beneficiary of.note@laposte.net
- DONATION GILLIAN AND ADRIAN BAYFORD'S <jsolersa@vaesa.gec.es>
- APPROVED GRANT DONATION GILLIAN AND ADRIAN BAYFORD'S <jcarralero@vaesa.gec.es>
- MR.BEN COLLINS.Hartsfield-Jackson Atlanta International Airp... (sent from forged email address)
- Greetings Sr Carlito De Brone <scdb.scdb@hotmail.fr>
- TRANSFER MTCN "Dr. Akachukwu James" <redwoodcapitalbank@yahoo.cn>
- With Due Respect Debora Joseph <debora02joseph@hanmail.net>
- COMPENSATION! (sent from forged email address)
- Let me start by introducing myself I am Mr. Henry Frank "Mr. Henry Frank," <info@yahoo.com>
- BUSINESS PROPOSAL. smithknuck10 <smithknuck10@163.com>
- HI Get Back To Me.... Ganiverve <mmayobon@yahoo.fr>
- CONTACT SKYE BANK FOR YOUR ATM CARD. (sent from forged email address)
- VERIFICATION NICHOLE MORGAN <anilpawar56@yahoo.com>
- Re:DID YOU RECEIVE THE EMAILS I SENT YOU ? (sent from forged email address)
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- Investment (sent from forged email address)
- DATE: AUGUST 3RD 2013. (sent from forged email address)
- BUSINESS PROPOSAL. smithknuck15 <smithknuck15@163.com>
- ATTENTION: YOU RELATIVE/COUSIN "Mrs. Elizabeth Asiemma" <mrs.elizabethasiemma@yahoo.es>
- Attention: Dear Fund Beneficiary (sent from forged email address)
- Ramadan Mubarak Alhaji Outta Akim <alhajiakim1bf@gmail.com>
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- email dougfarms <dougfarms@gmail.com>
- Dear Creditor (sent from forged email address)
- GOLD FOR SALE Zara Gold <zaragoldm2013@yandex.com>
- United Nations Compensation Unit, In Affiliation with World ... (sent from forged email address)
- Re: Grand donation "Adrian and Gillian Bayford" <bayford@sbase.com>
- Urgently read carefully and know the secret why you have not... (sent from forged email address)
- From Dr.Mark Harry:Auditing Manerger MARK HARRY <mark_harry900@yahoo.com>
- DEAR BELOVED IN CHRIST....PLEASE READ AND REPLY IMMEDIATELY (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT "Barrister Louis Moore" <mail.abcc.co.in@indigo.pobox.com>
- Loan Offer Mohamed Financial Home <info@loan.net>
- BUSINESS PROPOSAL. smithknuck19 <smithknuck19@163.com>
- INTERPOL (sent from forged email address)
- Last Notification From FedEx FedEx Delivery Post <dprieto@mail.contraloriabogota.gov.co>
- Dear Creditor (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- We Have Sent The Money Contact Western Union Western Union <battfrau@tin.it>
- Your 9.7M Overdue Inheritance Fund! "Allied Irish BankGB" <193.227.184.115@sienna.pobox.com>
- [CONGRATULATIONS]...You Are Selected! (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Dear Funds Owner. Code 105 "Dr. Goodluck Ebele Jonathan" <admin@zaibglassdesigning.com>
- Re: SECOND NOTICE (sent from forged email address)
- Dear Creditor (sent from forged email address)
- COMPENSATION FOR YOU MR MARK WATSON <revjones111@hotmail.com>
- Edinburgh Finance Agency postmaster@localhost.com
- Urgent Message. (sent from forged email address)
- =?ISO-8859-1?Q?Mi_donaci=F3n_personal_de_la_necesidad=21=21?= "W.J" <wwllxx0001@gmail.com>
- Good day to you. Lee Kam Leung <lk.leung@live.com>
- Personally to you (sent from forged email address)
- IMPORTANT (sent from forged email address)
- URGENT CONFIRMATION (sent from forged email address)
- HELLO (sent from forged email address)
- The Governor cbn needs your help. (sent from forged email address)
- From Dr.Leonard Peters "Leonard Peters." <marthajob23@yahoo.fr>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Your Payment Has Been Approved (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS!! (sent from forged email address)
- FROM FBI OFFICE//READ THE ATTACHED FILE FOR MORE DETAILS FOR... (sent from forged email address)
- Important Notice (sent from forged email address)
- URGENT! (sent from forged email address)
- Your ATM Debit Card With Cash Equivalent 0f $2.5 Million USD (sent from forged email address)
- Sad News....Kenneth Henry kenneth henry <stickycity@bellsouth.net>
- IN APPRECIATION TO YOUR PAST EFFORT "MR PAUL DELILLE WILSON" <drfrancisjohnsonoffice@gmail.com>
- Judith William (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... "Frank A Maxwell" <e01234500@gmail.com>
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- "From The British Credit Union" (sent from forged email address)
- Your Over Due contract sum has been approved (sent from forged email address)
- I NEED YOUR HELP info@directory.org
- 08/03/2013 (sent from forged email address)
- IMF REFUNDS "INTERNATIONAL MONETARY FUND (IMF)" <eventmanager@live.com>
- (no subject) (sent from forged email address)
- ATTENTION BENEFICIARY, "(MRS.GLYNN LEONARD) FOREIGN PAYMENT REMITTANCE DEPT"
<mymail3@globomail.com>
- ***BULK*** $15M USD ONLINE BANK ONLINE "JAMES MIKE"<data@dongman.gov.cn>
- Diplomat is at Oklahoma AIRPORT Quickly contact him for your... (sent from forged email address)
- Mail from Fbi (Congratulation) !!!di (sent from forged email address)
- Hello Friend! (sent from forged email address)
- REPLY NOW (sent from forged email address)
- Edinburgh Finance Agency kutis@mscc.huji.ac.il
- CONGRATULATIONS FORM FACEBOOK!! (sent from forged email address)
- SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE... (sent from forged email address)
- If interested, "Kelvin Asamoah" <kelvin@knn1023.concrete5.arvixe.com>
- Let Me Know If You Have Received My Email no-reply@live.ca
- Honest Request For Investment Partnership (sent from forged email address)
- Loan Offer At 2% Interest Rate!!! "Co-operative Loan" <info.co-operativeloan@gmx.co.uk>
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Confirmation Email Ref No: (SPSD-11,832,264,832,142) (sent from forged email address)
- Hello My Good Friend, 4th Of August 2013 (sent from forged email address)
- my compensation for you (sent from forged email address)
- Reply To Me Dear.? Mrs.Ganiverve <mmayobon@yahoo.fr>
- OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. "Mr. Jim Ovia." <test@enviet-group.com>
- If interested "Kelvin Asamoah" <mfbf@mfbf.concrete5.arvixe.com>
- If interested "Kelvin Asamoah" <mhm1@mhm1.concrete5.arvixe.com>
- IFFD_FINANCIAL_DONATION 2013 (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- If interested "Kelvin Asamoah" <kdnn3@tcole.concrete5.arvixe.com>
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- Greetings. David Wright <david_wright1819@yahoo.com.hk>
- If interested "Kelvin Asamoah" <manum@manum.concrete5.arvixe.com>
- If interested "Kelvin Asamoah" <ustom@ustomerc.concrete5.arvixe.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- If interested "Kelvin Asamoah" <admin@stame5.concrete5.arvixe.com>
- If interested "Kelvin Asamoah" <admm@k55sm.concrete5.arvixe.com>
- Treat Urgently (Transfer) "Mr Charles" <PCBS_Northeim@t-online.de>
- If interested "Kelvin Asamoah" <moah@weh6b.concrete5.arvixe.com>
- Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <webtdzzs@yahoo.cn>
- Re: waiting for your reply (sent from forged email address)
- If interested "Kelvin Asamoah" <kmh44@mn522h.concrete5.arvixe.com>
- If interested "Kelvin Asamoah" <mvhnn1@bomn6h.concrete5.arvixe.com>
- FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- If interested "Kelvin Asamoah" <ancem@ancem.concrete5.arvixe.com>
- If interested "Kelvin Asamoah" <mdhf@apia.concrete5.arvixe.com>
- If interested "Kelvin Asamoah" <egal@egal4gfg.concrete5.arvixe.com>
- (SPAM 1)BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re:Reply: (sent from forged email address)
- Re:Did you receive the email i sent you "Dr. John Chan" <susan.james100@gmail.com>
- If interested "Kelvin Asamoah" <mgd5@dtbb4.concrete5.arvixe.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- VERY URGENT. "Mr. M.barlow" <kdf.ls001@gmail.com>
- IFFD_FINANCIAL_GRANT 2013 info@uk.net
135 entries -- last updated: 2013-08-04 15:00 UTC
Sender domains:
- 163.com (3)
- ancem.concrete5.arvixe.com (1), apia.concrete5.arvixe.com (1)
- bellsouth.net (1), bomn6h.concrete5.arvixe.com (1)
- dongman.gov.cn (1), dtbb4.concrete5.arvixe.com (1)
- egal4gfg.concrete5.arvixe.com (1), enviet-group.com (1)
- globomail.com (1), gmail.com (9), gmx.co.uk (1)
- hanmail.net (1), hotmail.com (1), hotmail.fr (1)
- indigo.pobox.com (1)
- k55sm.concrete5.arvixe.com (1), knn1023.concrete5.arvixe.com (1)
- live.com (2), loan.net (1)
- mail.contraloriabogota.gov.co (1), manum.concrete5.arvixe.com (1), mfbf.concrete5.arvixe.com (1), mhm1.concrete5.arvixe.com (1), mn522h.concrete5.arvixe.com (1)
- ok.net (1)
- sbase.com (1), sienna.pobox.com (1), stame5.concrete5.arvixe.com (1)
- t-online.de (1), tcole.concrete5.arvixe.com (1), tin.it (1)
- ustomerc.concrete5.arvixe.com (1)
- vaesa.gec.es (2)
- weh6b.concrete5.arvixe.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (3), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (4), yandex.com (1), ymail.com (1)
- zaibglassdesigning.com (1)
Anti-fraud resources:
